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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 22-Feb-17 1:49 PM View:  | Seacoast Banking Corp. of F... (SBCF) | 21-Feb-17 | Market Sale | 6,210,000 | $22.25 | $138,172,000.00 | (83%) 7.52M to 1.31M | (30%) |
| 16-Nov-15 5:16 PM View: | Seacoast Banking Corp. of F... (SBCF) | 13-Nov-15 | Disposition | 500,000 | $14.62 | $7,310,000.00 | (6%) 8.02M to 7.52M | (97%) |
| 23-Jul-15 6:55 PM View: | Seacoast Banking Corp. of F... (SBCF) | 21-Jul-15 | Grant | 479 | $15.69 | $7,515.51 | < 1% 8.09M to 8.09M | 84% |
| 23-Jul-15 6:55 PM View: | Seacoast Banking Corp. of F... (SBCF) | 21-Jul-15 | Grant | 1,912 | $15.69 | $29,999.30 | < 1% 8.09M to 8.09M | 84% |
| 06-Jul-15 4:30 PM View: | Seacoast Banking Corp. of F... (SBCF) | 01-Jul-15 | Grant | 148 | $15.96 | $2,362.08 | < 1% 8.03M to 8.03M | 81% |
| 02-Apr-15 4:05 PM View: | Seacoast Banking Corp. of F... (SBCF) | 01-Apr-15 | Grant | 166 | -- | -- | < 1% 8.03M to 8.03M | |
| 19-Mar-15 4:36 PM View: | Seacoast Banking Corp. of F... (SBCF) | 02-Jan-15 | Grant | 172 | -- | -- | < 1% 8.03M to 8.03M | |
| 03-Oct-14 5:10 PM View: | Seacoast Banking Corp. of F... (SBCF) | 01-Oct-14 | Grant | 2,488,290 | -- | -- | 45% 5.47M to 7.96M | |
| 14-Oct-14 5:52 PM View: | Seacoast Banking Corp. of F... (SBCF) | 22-Jul-14 | Grant | 712 | $10.54 | $7,504.48 | < 1% 5.47M to 5.47M | 174% |
| 14-Oct-14 5:52 PM View: | Seacoast Banking Corp. of F... (SBCF) | 22-Jul-14 | Grant | 2,846 | $10.54 | $29,996.80 | < 1% 5.47M to 5.47M | 174% |
| 22-May-14 10:55 AM View: | Fnb Corp/pa/ (FNB) | 21-May-14 | Grant | 3,300 | $12.10 | $39,930.00 | 3% 129.2K to 132.5K | (25%) |
| 20-Mar-14 5:51 PM View: | Seacoast Banking Corp. of F... (SBCF) | 18-Mar-14 | Grant | 335 | $11.22 | $3,758.70 | < 1% 5.47M to 5.47M | 157% |
| 20-Mar-14 5:51 PM View: | Seacoast Banking Corp. of F... (SBCF) | 18-Mar-14 | Grant | 1,337 | $11.22 | $15,001.10 | < 1% 5.47M to 5.47M | 157% |
| 14-Jan-14 7:23 PM View: | Seacoast Banking Corp. of F... (SBCF) | 13-Jan-14 | Private Purchase | 2,325,580 | $2.15 | $5,000,000.00 | 74% 3.14M to 5.47M | |
| 30-Oct-13 11:20 AM View: | Fnb Corp/pa/ (FNB) | 29-Oct-13 | Purchase | 10,000 | $25.00 | $250,000.00 | 100% 0 to 10.0K | |
| 16-May-13 6:25 PM View: | Fnb Corp/pa/ (FNB) | 15-May-13 | Grant | 3,400 | $11.72 | $39,848.00 | 3% 125.8K to 129.2K | (19%) |
| 25-May-12 11:41 AM View: | Fnb Corp/pa/ (FNB) | 23-May-12 | Grant | 3,700 | $10.77 | $39,849.00 | 3% 122.1K to 125.8K | (9%) |
| 19-May-11 10:36 AM View: | Fnb Corp/pa/ (FNB) | 18-May-11 | Grant | 1,900 | $10.54 | $20,026.00 | 2% 120.2K to 122.1K | (2%) |
| 30-Dec-10 3:02 PM View: | Hampton Roads Bankshares Inc. (XBKS) | 28-Dec-10 | Private Purchase | 36,819,000 | $0.40 | $14,727,600.00 | 32% 114.22M to 151.04M | |
| 26-Jul-10 6:37 PM View: | Seacoast Banking Corp. of F... (SBCF) | 29-Jun-10 | Conversion | 9,715,860 | -- | -- | 162% 6.0M to 15.72M | |
| 21-May-10 2:30 PM View: | Fnb Corp/pa/ (FNB) | 19-May-10 | Grant | 2,200 | $9.17 | $20,174.00 | 2% 118.0K to 120.2K | 21% |
| 15-Jun-09 3:29 PM View: | Fnb Corp/pa/ (FNB) | 11-Jun-09 | Market Purchase | 20,000 | $5.50 | $110,000.00 | 20% 98.0K to 118.0K | 96% |
| 22-May-09 11:47 AM View: | Fnb Corp/pa/ (FNB) | 20-May-09 | Grant | 2,800 | $7.20 | $20,160.00 | 3% 95.2K to 98.0K | 58% |
| 29-Jul-08 9:25 AM View: | Fnb Corp/pa/ (FNB) | 25-Jul-08 | Market Purchase | 10,000 | $10.71 | $107,125.00 | 12% 85.2K to 95.2K | 14% |
| 21-May-08 8:46 AM View: | Fnb Corp/pa/ (FNB) | 19-May-08 | Grant | 1,000 | $15.12 | $15,120.00 | 1% 84.2K to 85.2K | (18%) |
| 05-Mar-08 6:11 PM View: | Fnb Corp/pa/ (FNB) | 03-Mar-08 | Market Purchase | 15,000 | $13.81 | $207,079.00 | 22% 69.2K to 84.2K | (10%) |
| 20-Feb-08 8:08 PM View: | Great Lakes Bancorp, Inc. (GLK) | 15-Feb-08 | Disposition | 157,461 | -- | -- | (100%) 157.46K to 0 | |
| 24-May-07 7:11 PM View: | Luminent Mortgage Capital I... (LUMCQ.PK) | 23-May-07 | Grant | 3,460 | -- | -- | 5% 67.92K to 71.38K | |
| 16-May-07 3:48 PM View: | Fnb Corp/pa/ (FNB) | 14-May-07 | Grant | 1,000 | $17.17 | $17,170.00 | 2% 61.5K to 62.5K | (23%) |
| 01-Mar-07 10:25 AM View: | Great Lakes Bancorp, Inc. (GLK) | 27-Feb-07 | Market Purchase | 10,000 | $13.15 | $131,500.00 | 7% 147.46K to 157.46K | (5%) |
| 19-May-06 6:28 PM View: | Fnb Corp/pa/ (FNB) | 17-May-06 | Grant | 1,000 | -- | -- | 4% 22.5K to 23.5K | |
| 17-Mar-06 7:21 PM View: | Luminent Mortgage Capital I... (LUMCQ.PK) | 17-Mar-06 | Market Purchase | 7,200 | $7.89 | $56,808.00 | 12% 60.72K to 67.92K | (97%) |
| 17-Mar-06 7:21 PM View: | Luminent Mortgage Capital I... (LUMCQ.PK) | 16-Mar-06 | Market Purchase | 2,800 | $7.85 | $21,975.00 | 5% 57.92K to 60.72K | (97%) |
| 05-Dec-05 6:13 PM View: | Luminent Mortgage Capital I... (LUMCQ.PK) | 05-Dec-05 | Market Purchase | 10,000 | $7.90 | $79,000.00 | 21% 47.92K to 57.92K | (97%) |
| 18-Nov-05 2:09 PM View: | Luminent Mortgage Capital I... (LUMCQ.PK) | 16-Nov-05 | Market Purchase | 10,000 | $7.56 | $75,600.00 | 26% 37.92K to 47.92K | (97%) |
| 17-Mar-05 11:04 AM View: | Great Lakes Bancorp, Inc. (GLK) | 15-Mar-05 | Market Sale | 5,000 | $16.51 | $82,550.00 | (3%) 152.46K to 147.46K | 25% |
| 21-Jan-05 6:27 PM View: | Fnb Corp/pa/ (FNB) | 19-Jan-05 | Grant | 1,000 | -- | -- | 4% 28.2K to 29.2K | |
| 28-Dec-04 5:50 PM View: | Great Lakes Bancorp, Inc. (GLK) | 28-Dec-04 | Market Sale | 3,780 | $15.37 | $58,114.60 | (2%) 156.24K to 152.46K | 19% |
| 20-Jan-04 10:00 PM View: | Fnb Corp/pa/ (FNB) | 14-Jan-04 | Grant | 1,000 | -- | -- | 100% 0 to 1.0K | |
| 14-Jan-04 10:00 PM View: | Great Lakes Bancorp, Inc. (GLK) | 12-Jan-04 | Option Exercise | 13,095 | $0.59 | $7,726.05 | 4% 299.32K to 312.42K | |
| 16-Dec-03 10:00 PM View: | Great Lakes Bancorp, Inc. (GLK) | 12-Dec-03 | Option Exercise | 1,250,000 | $4.59 | $5,737,500.00 | 418% 299.32K to 1.55M | |
| 27-Oct-03 10:00 PM View: | Fnb Corp/pa/ (FNB) | 23-Oct-03 | Market Purchase | 8,000 | $32.04 | $256,302.00 | 42% 19.2K to 27.2K | 705% |